Alston & Bird / Ocorian Finance 411 - Lost at Sea? Navigating Jurisdictional Issues for U.S. CLOs in the Wake of the FATF’s Grey-listing of the Cayman Islands and in Light of Its Potential EU AML Blacklisting

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Please join Alston & Bird and Ocorian for this Finance 411 on U.S. CLO transactions. Topics include:

• Overview of the Financial Action Task Force’s recent grey-listing of the Cayman Islands and its significance under the UK and EU securitization regulatory regimes
• Historical motivations for organizing U.S. CLO issuers in the Cayman Islands
• Potential alternative jurisdictions for U.S. CLOs

Moderator

• Joseph Gambino, Finance Partner, Alston & Bird, New York

Panelists

• James Fisher, Finance Partner, Alston & Bird, London
• Peter Williams, Finance Partner,  Alston & Bird, New York
• Kareem Robinson, Client Director, Ocorian, Cayman Islands
• Nathaniel Luker, Partner, Ocorian, Cayman Islands
• George N.H. Jones, Managing Partner, Ocorian, Bermuda

Questions?

Contact Abby Forness at abby.forness@alston.com or 404.881.7824.